Election of Directors
The five director nominees proposed by management were elected by ballot. Proxies and in-person votes were received as follows:
Director Nominee |
Votes For |
Percent |
Votes Withheld |
Percent |
George F. Fink |
8,006,926 |
52.55% |
7,230,661 |
47.45% |
Randy M. Jarock |
12,476,396 |
81.88% |
2,761,191 |
18.12% |
Rodger A. Tourigny |
8,819,295 |
57.88% |
6,418,292 |
42.12% |
John J. Campbell |
8,666,775 |
56.88% |
6,570,812 |
43.12% |
Jacqueline R. Ricci |
8,641,172 |
56.71% |
6,596,415 |
43.29% |
Appointment of Auditors
The appointment of Deloitte LLP as auditors of the Corporation was approved by a show of hands. Proxies and in-person votes were received as follows:
Votes For |
Percent |
Votes Withheld |
Percent |
14,724,922 |
99.03% |
144,921 |
0.98% |
Approval of the Unallocated Options under the Stock Option Plan
The approval of all unallocated options under the Corporation’s Stock Option Plan was approved by ballot. Proxies and in-person votes were received as follows:
Votes For |
Percent |
Votes Against |
Percent |
7,612,347 |
50.55% |
7,446,328 |
49.45% |
Bonterra Energy Corp. is a conventional oil and gas corporation with operations in Alberta, Saskatchewan and British Columbia. The shares are listed on The Toronto Stock Exchange under the symbol “BNE”.